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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Macleod, Gordon Bruce
    Born in April 1955
    Individual (14 offsprings)
    Officer
    2004-07-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 2
    Patel, Jayprakash
    Born in October 1963
    Individual (9 offsprings)
    Officer
    1998-09-01 ~ 2001-03-01
    OF - Director → CIF 0
    Patel, Jayaprakash
    General Manager
    Individual (9 offsprings)
    Officer
    2007-05-25 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 3
    Whiteman, Andrew John
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1992-01-06 ~ 1999-05-31
    OF - Director → CIF 0
  • 4
    Briggs, Andrew Scott
    Born in July 1966
    Individual (12 offsprings)
    Officer
    2003-09-25 ~ 2004-07-01
    OF - Director → CIF 0
  • 5
    Redford, Nigel Stanley
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2005-10-17 ~ 2008-10-10
    OF - Director → CIF 0
  • 6
    Harding, Neil George
    Born in October 1942
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ 2001-04-14
    OF - Director → CIF 0
  • 7
    Hall, Stephen
    Born in June 1961
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 1999-05-24
    OF - Director → CIF 0
  • 8
    Price, Michael
    Individual (28 offsprings)
    Officer
    2006-08-14 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 9
    Hill-wilson, Martin Walton
    Born in December 1954
    Individual (8 offsprings)
    Officer
    1996-01-01 ~ 1999-11-22
    OF - Director → CIF 0
  • 10
    Dove, Martin Charles
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2006-04-27 ~ 2009-03-23
    OF - Director → CIF 0
  • 11
    Edwards, Judith Margaret
    Born in August 1965
    Individual (33 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Edwards, Judith Margaret
    Individual (33 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Secretary → CIF 0
    Duck, Judith Margaret
    Individual (33 offsprings)
    Officer
    (before 1992-11-28) ~ 2000-11-21
    OF - Secretary → CIF 0
  • 12
    Aggas, Julie
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1994-12-30 ~ 1998-09-01
    OF - Director → CIF 0
  • 13
    Foster, Adam Charles
    Managing Director born in December 1969
    Individual (21 offsprings)
    Officer
    2008-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Mortimer, Gareth Richard
    Born in June 1981
    Individual (11 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 15
    Peasgood, Martin
    Born in December 1961
    Individual (4 offsprings)
    Officer
    1997-08-13 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Hiller, Mark Andrew
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ 2005-10-17
    OF - Director → CIF 0
  • 17
    Matterson, Georgia Cadwaladr
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2006-03-29 ~ 2006-04-27
    OF - Director → CIF 0
    Matterson, Georgia Cadwaladr
    Individual (5 offsprings)
    Officer
    2000-11-21 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 18
    Clifford, Cheryl Dawn
    Born in December 1957
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 19
    Barstow, Gillian Rosemary
    Born in January 1958
    Individual (4 offsprings)
    Officer
    (before 1992-11-28) ~ 1994-12-30
    OF - Director → CIF 0
  • 20
    Lloyd, Stuart John
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2005-04-11
    OF - Director → CIF 0
  • 21
    Richardson, Harry Edward
    Born in September 1945
    Individual (15 offsprings)
    Officer
    2001-10-31 ~ 2003-09-17
    OF - Director → CIF 0
  • 22
    Day, Roger Clive
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1992-01-06 ~ 1994-12-30
    OF - Director → CIF 0
  • 23
    Wood, Richard Philip
    Born in June 1955
    Individual (5 offsprings)
    Officer
    1999-11-22 ~ 2001-08-17
    OF - Director → CIF 0
  • 24
    Walters, Bryan
    Born in January 1944
    Individual (23 offsprings)
    Officer
    1994-12-30 ~ 1997-02-21
    OF - Director → CIF 0
  • 25
    Gluck, Stephanie Laura
    Born in February 1958
    Individual (4 offsprings)
    Officer
    (before 1992-11-28) ~ 1994-12-30
    OF - Director → CIF 0
  • 26
    THE MERCHANTS GROUP LIMITED
    - now 02949000
    PAPERQUICK ENTERPRISES LIMITED - 1995-02-13
    500, Avebury Boulevard, Milton Keynes, England
    Dissolved Corporate (42 parents, 2 offsprings)
    Person with significant control
    2018-12-18 ~ 2021-08-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    NTT LTD GROUP SERVICES UNITED KINGDOM LIMITED
    - now 09749205
    DIMENSION DATA GLOBAL SERVICES LIMITED - 2020-06-26
    1 King William Street, London, 1 King William Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-08-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    MERCHANTS HOLDINGS LIMITED
    - now 02674305
    PROGRAMMES HOLDINGS LIMITED - 1995-04-04
    ROUNDART LIMITED - 1992-06-25
    500, Avebury Boulevard, Milton Keynes, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERCHANTS LIMITED

Period: 1995-01-06 ~ 2024-03-12
Company number: 02666837
Registered names
MERCHANTS LIMITED - Dissolved
ISLESQUARE LIMITED - 1992-06-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MERCHANTS LIMITED
    Info
    PROGRAMMES (U.K.) LIMITED - 1995-01-06
    ISLESQUARE LIMITED - 1995-01-06
    Registered number 02666837
    1 King William Street, London EC4N 7AR
    PRIVATE LIMITED COMPANY incorporated on 1991-11-28 and dissolved on 2024-03-12 (32 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.